You will be responsible for liaising with the following people: Clients, Audit Managers and Trainee Auditors as well as:
This is to assist with number of charities to ensure they are compliant.
Our client, a well-known Auditors based in the City of London are looking for several Qualified Auditors to work for a period of a minimum of three months.
Anti-Money Laundering (AML) Compliance: The Compliance Administrator will play a crucial role in preventing financial crimes by detecting and deterring illicit money flows.
General
Temp role to start with view to go perm or extend the temp contract.
Anti-Money Laundering (AML) Compliance: The Compliance Administrator will play a crucial role in preventing financial crimes by detecting and deterring illicit money flows.
General
Type: Full-time (Office-based)
Temp role to start with view to go perm or extend the temp contract.
Reed Food & FMCG have been briefed to recruit for a Quality Assurance Auditor on a Temporary to permanent basis for a really exciting business in the food industry.
Are you looking for a new QA role, within a hands on team?
Are you looking for a role where you can make use of your studies and develop your skills in a busy food manufacturing business?
Morgan Philips is working with a business in Woking who are searching for an Onboarding Compliance Coordinator to join them for 2 months paying up to £20/hr.
The successful candidate will have a background of completing extensive onboarding in an in-house recruitment environment.
There is a possibility that there will be longer term prospects for this role although this isn't confirmed at this stage.
Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function.
This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients.